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THE MOSCATI CENTER, LLC - Florida Company Profile

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Company Details

Entity Name: THE MOSCATI CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MOSCATI CENTER, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L14000023683
FEI/EIN Number 84-2686529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2040 Highway A1A, Indian Harbor Beach, FL, 32937, US
Mail Address: 2040 Highway A1A, Indian Harbor Beach, FL, 32937, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE R Managing Member 2040 Highway A1A, Indian Harbor Beach, FL, 32937
Fernandez Jose RDr. Agent 2040 Highway A1A, Indian Harbor Beach, FL, 32937

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 2040 Highway A1A, 209, Indian Harbor Beach, FL 32937 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 2040 Highway A1A, 209, Indian Harbor Beach, FL 32937 -
CHANGE OF MAILING ADDRESS 2020-02-11 2040 Highway A1A, 209, Indian Harbor Beach, FL 32937 -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-11-17 Fernandez, Jose Ramon , Dr. -
REINSTATEMENT 2017-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-08
REINSTATEMENT 2017-11-17
Florida Limited Liability 2014-02-11

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62700.00
Total Face Value Of Loan:
62700.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62700
Current Approval Amount:
62700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63081.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State